- Truist (Greensboro, NC)
- …and understanding of how changes in those regulations or compliance requirements affect Financial Crimes . 4. Thorough working knowledge of the risk indicator ... equivalent education and related training. 2. Three - Four years of banking, financial industry or related experience; preferably in a branch, audit, compliance or… more
- Truist (Fairfax, VA)
- … activity; and when appropriate files suspicious activity reports (SARs) with Financial Crimes Enforcement Network (FinCEN), part of the US Department ... of Treasury and/or refers matters to Truist's Financial Crimes Program Management for review and...laundering, terrorist financing and other criminal activity. A Senior Investigator in the FIU performs critical functions in the… more
- State of Indiana (Indianapolis, IN)
- Investigator - Securities & Financial Crimes Date Posted: Nov 26, 2025 Requisition ID: 467512 Location: Indianapolis, IN, US, 46204 Work for Indiana Begin a ... + Gather documents via applicable legal process. + Coordinate with Chief Investigator to review cases and determine the investigative plan. + Collaborate with… more
- MyFlorida (Tallahassee, FL)
- …(CFE) certification through the Association of Certified Fraud Examiners (ACFE); Certified Financial Crimes Investigator (CFCI) through the International ... SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769...SR FINANCIAL INVESTIGATOR - ENFORCEMENT - 41000769 Date: Dec 11,...Association of Financial Crimes Investigators (IAFCI), or Certified Financial Crime… more
- Capital One (Richmond, VA)
- …of Certified Anti-Money Laundering Specialists (ACAMS), Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or other relevant ... Financial Crimes Analyst **Job Description** The...tasks independently + Typically reports to: AML Supervisor (Sr. Investigator ) **Basic Qualifications:** + High school diploma, GED, or… more
- Bank OZK (Apollo Beach, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Bank OZK (Clearwater, FL)
- …Certification in a relevant discipline (ie, Certified Fraud Examiner-CFE, Certified Financial Crimes Investigator -CFCI, Certified Anti-Money Laundering ... just a company. We're nationally recognized as an industry leader in financial services. That means we combine exceptional service with innovative technologies to… more
- Fannie Mae (Plano, TX)
- …and other frauds involving enterprise instruments. *THE IMPACT YOU WILL MAKE* The Financial Crimes Multifamily Mortgage Fraud Investigator - Lead Associate ... asset management, or repurchase review experience Desired Experience * Bachelor Degree * Financial Crimes - Mortgage Fraud Investigation - Lead Associate* *Target… more
- Zelis (Boston, MA)
- …Care Fraud Investigator (AHFI), Health Care Anti-Fraud Associate (HCAFA), Certified Financial Crimes Investigator (CFCI), or Certified Financial ... correspondence, device data and other records pertaining to the transactions, events, financial crimes , or other incidents under investigation. + Develop working… more
- MyFlorida (Tallahassee, FL)
- …as: Certified Fraud Examiner; Accredited Healthcare Fraud Investigator ; Certified Financial Crimes Investigator ; Certified Insurance Fraud ... Investigator ; or Certified Compliance and Ethics Professional. LICENSURE, CERTIFICATION, OR REGISTRATION REQUIREMENTS N/A CONTACT: HELEN GUNN ### BACKGROUND SCREENING It is the policy of the Florida Agency for Health Care Administration that any applicant… more
- Tompkins Community Bank (Brewster, NY)
- …required. + Professional certifications such as Certified Fraud Examiner (CFE), Certified Financial Crimes Investigator (CFCI), or Certified Cyber Crime ... regulations, including those related to fraud prevention, consumer protection, and financial security + Demonstrated ability to lead, coach, and develop others,… more
- MyFlorida (Tallahassee, FL)
- FINANCIAL INVESTIGATOR -CRIMINAL ENFORCE - 43005149 Date: Dec 3, 2025 The State Personnel System is an E-Verify employer. For more information click on our ... E-Verify Website (http://www.dms.myflorida.com/workforce\_operations/human\_resource\_management/for\_job\_applicants/e\_verify) . Requisition No: 865476 Agency: Financial Services Working Title: FINANCIAL INVESTIGATOR… more
- City of New York (New York, NY)
- …electronic monitoring. The Supervising Investigator will investigate fraud and other financial crimes within the jurisdiction of the Office of the Sheriff. ... NOTE: ONLY CANDIDATES WHO HAVE A PERMANENT ASSOCIATE FRAUD INVESTIGATOR CIVIL SERVICE TITLE OR WHO ARE REACHABLE ON...Office conducts criminal investigations of real property fraud, tax crimes , and the trafficking of illegal and untaxed tobacco… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... enforcement professional to serve as a Deputy Chief Detective Investigator within the Detective Investigator Squad &...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Oversee in transporting witnesses for grand… more
- City of New York (New York, NY)
- …New York County District Attorney's Office (DANY) has an opening for an Investigator in the Special Victims Division. In this position, under supervision and with ... some latitude for independent judgment and initiative, the Investigator is responsible for conducting a wide variety of investigations. The Investigator will be… more
- City of New York (New York, NY)
- …not limited to: cold case homicides; organized crime; narcotics; identity theft; financial crimes ; violent crime; special victim cases; domestic violence; ... law enforcement professional for the position of Senior Detective Investigator . The responsibilities of the position include, but are...welfare fraud; child abuse; gangs; hate crimes ; firearms. - Assist in transporting witnesses for grand… more
- MyFlorida (Fort Myers, FL)
- …Risk members. DESIRABLE SKILLS AND EXPERIENCE: Notable investigative experience in major crimes , public corruption, financial crimes , and organized crime, ... STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Date: Dec 12, 2025...Administrative Commission Working Title: STATE ATTORNEY'S OFFICE, 20TH CIRCUIT- INVESTIGATOR I - 21010970 Pay Plan: State Attorneys JAC… more
- MyFlorida (Orlando, FL)
- …. Requisition No: 867246 Agency: Financial Services Working Title: LAW ENFORCEMENT ... LAW ENFORCEMENT INVESTIGATOR II - 43005064 Date: Dec 22, 2025...enforcement and forensic components residing within the Department of Financial Services. This advertisement is for a Bureau of… more
- MyFlorida (Miami, FL)
- …a minimum of two (2) years of experience with any of the following: financial crimes investigations, financial examinations, health care fraud and/or ... SENIOR INVESTIGATOR - 41000681 1 1 Date: Dec 8,...(2) years of experience with any of the following: financial crimes investigations, financial examinations,… more
- City of New York (New York, NY)
- …in one or more of the following areas is preferred: homicides, robberies, grand larceny, financial crimes , fraud, and identity theft. - As per NY Public Officers ... BXDA aims to balance the need to seek appropriate punishment for certain crimes while recognizing when punitive measures do not adequately advance justice. By… more